Beatriz Arango Email & Phone Number

Beatriz Arango is a Independent Financial Services Professional.

• 

  Compliance And Operational Risk Management

  Bank Of America

  Jan 2001 - Apr 2007

  BANK OF AMERICA, Fort Lauderdale, FL January 2001 – April 2007Compliance and Operational Risk ManagementVice President – North America Treasury Operations• Established and maintained a comprehensive Compliance Plan and a Tracking compliance Database to mitigate financial, reputation and operational risk for 56 sites within North America Treasury Units. • Compliance and risk oversight for assigned areas (Canada Operations, Global Banknotes Wholesale and Retail Operations, Treasury Support Services, Account Reconcilement and Disbursements).• Conducted On-site operational reviews on a nation wide basis to ensure units are complying with Government regulations and Bank policies.• Extensive knowledge of Bank of America policies and standards and government regulations with emphasis on AML/BSA rules. • Communicated and interacted with regulatory agencies and other internal audit and risk management groups within area of responsibility.• Participated in numerous Process Excellence and Green Belt Projects with an objective of driving cost down, improving services and increasing revenues without compromising risk and controls.

• 

  University Of Phoenix

  Master Business Administration